Address History: 17 Anchor Court, Huntington Station, NY 11746;
3077 Cross Bronx Expressway Apt 3d, Bronx, NY 10465;
Commack, NY 11725;
Floral Park, NY 11001;
Huntington, NY 11743
Aliases (AKA): Nicholas A Esq,
N A Marino,
Nicholas A Marino
Address History: 12 Redleaf Lane, Commack, NY 11725;
34 Village Hill Drive, Huntington Station, NY 11746
Email Addresses: ser****@hotmail.com
Address History: 28 Elves Lane, Levittown, NY 11756;
28 Redleaf Lane, Commack, NY 11725;
East Patchogue, NY 11772;
Holtsville, NY 11742;
New Rochelle, NY 10801
Aliases (AKA): Joseph Harris Laudadio
Email Addresses: joe****@aol.com,
joe****@aol.com
Address History: 227 Cornwell Avenue, Williston Park, NY 11596;
6300 Jericho Turnpike, Commack, NY 11725;
Fresh Meadows, NY 11366;
Oakland Gardens, NY 11364
Aliases (AKA): Julie Yuehli Yang,
Yueh Ling Yang,
Yueh-Ling Yang
Address History: 14 Redleaf Lane, Commack, NY 11725
Address History: 7 Penrose Path, East Northport, NY 11731;
30 Greenmeadow Drive, Babylon, NY 11702;
Commack, NY 11725;
Farmingville, NY 11738;
Plainview, NY 11803
Address History: 1450 Brentwood Road, Bay Shore, NY 11706;
18 Garfield Street Apt 1a, Bay Shore, NY 11706;
Commack, NY 11725;
Lindenhurst, NY 11757;
Shirley, NY 11967
Aliases (AKA): Jennifer L Rhein
Email Addresses: par****@gmail.com
Address History: 316 Spruce Drive, Holbrook, NY 11741;
30 Redleaf Lane, Commack, NY 11725;
Medford, NY 11763;
Patchogue, NY 11772
Address History: 14 Eastern Drive, New Hyde Park, NY 11040;
31 Redleaf Lane, Commack, NY 11725;
Hauppauge, NY 11788;
Oakland Gardens, NY 11364;
Roslyn, NY 11576
Aliases (AKA): S Weinberg
Relatives & Associates: Paula Lacarrubba
Alan Weinberg
Gary Weinberg
Ronald Weinberg
Rosemarie Weinberg
Email Addresses: ala****@gmail.com
Address History: 105 Lennox Drive, Saint James, NY 11780;
47 Donna Lane, Commack, NY 11725;
East Meadow, NY 11554;
East Northport, NY 11731;
Farmingdale, NY 11735
Relatives & Associates: Kathleen Challer
Kristina Kigin
Barbara Mantegna
Bernadette Schaller
David Schaller
Email Addresses: mau****@comcast.net,
mki****@wmconnect.com,
mki****@yahoo.com
Address History: 47 Holiday Park Drive, Hauppauge, NY 11788;
14 Redleaf Lane, Commack, NY 11725;
Coram, NY 11727
Aliases (AKA): Michelle K Fernandez,
Michele K Napolitano
Relatives & Associates: Gloria Fernandez
Jose Fernandez
Jose Fernandez
Jose Fernandez
Jose Fernandez
Email Addresses: mar****@msn.com
Address History: 50 Wesleyan Road, Commack, NY 11725;
19 Redleaf Lane, Commack, NY 11725;
Kings Park, NY 11754
Relatives & Associates: Candic Schaefer
Christine Stathis
Christopher Stathis
John Stathis
John Stathis
Email Addresses: chr****@yahoo.com,
cst****@netscape.net
Aliases (AKA): Coliie D Vernon
Email Addresses: col****@yahoo.com
Address History: 10 Redleaf Lane, Commack, NY 11725
Address History: 9 Redleaf Lane, Commack, NY 11725;
3909 Fort # 1, Brooklyn, NY 11228;
Shoreham, NY 11786
Address History: 23 Redleaf Lane, Commack, NY 11725;
10418 117th Street, South Richmond Hill, NY 11419
Aliases (AKA): Geo Hiscox,
George F Hiscox
Email Addresses: ghi****@erols.com,
ghi****@netcom.com,
khi****@erols.com
Phone Numbers: (631) 864-9055
Address History: 50 Wesleyan Road # 1, Commack, NY 11725;
19 Redleaf Lane, Commack, NY 11725;
Kings Park, NY 11754
Aliases (AKA): Candic M Schaefer
Relatives & Associates: Victoria Piteo
Joyce Schaefer
Kimberly Schaefer
Robert Schaefer
Robin Schaefer
Address History: 4 Redleaf Lane, Commack, NY 11725;
14 9th Avenue, Kings Park, NY 11754;
Ronkonkoma, NY 11779
Relatives & Associates: Glen Manaker
Address History: 17 Redleaf Lane, Commack, NY 11725
Address History: 66 Randolph Drive, Huntington Station, NY 11746;
7094 Montrico Drive, Boca Raton, FL 33433;
Bloomington, IN 47401;
Commack, NY 11725;
Farmingdale, NY 11735
Aliases (AKA): Marcy Cohen,
Marcy M Saranik
Email Addresses: asa****@yahoo.com
Address History: 281 Po Box, Blue Bell, PA 19422;
38 Boatswain Drive, Berlin, MD 21811;
Commack, NY 11725;
Gwynedd Valley, PA 19437
Aliases (AKA): J M Kenworthy,
Jane M Kenworthy
Relatives & Associates: Eugene Kenworth
Eugene Kenworthy
Eugene Kenworthy
Eugene Kenworthy
Kelley Kenworthy
Email Addresses: jan****@magick.com,
jke****@techreview.com
Address History: 312 Loudoun Drive, Aiken, SC 29803;
247 Johnson Street, Centerport, NY 11721;
Central Islip, NY 11722;
Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Paula S Lacarruba,
P Stack,
Paula Stack,
Paula S Weinberg
Relatives & Associates: Lauren La Carrubba
Gary Lacarruba
Elyse Lacarrubba
Maria Lacarrubba
Steven Lacarrubba
Address History: 400 Hemenway Street Apt 288, Marlborough, MA 01752;
514 Johns Pass Avenue, Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
Tampa, FL 33647;
Westborough, MA 01581
Aliases (AKA): D Steinman
Email Addresses: dor****@yahoo.com
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